Minutes interim-2014-iesg-10 2014-06-12 15:30
minutes-interim-2014-iesg-10-201406121530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2014-06-12 15:30 | |
Title | Minutes interim-2014-iesg-10 2014-06-12 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2014-iesg-10-201406121530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 12, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Richard Barnes (Mozilla) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Mary Barnes / IAB Liaison Heather Flanagan / RFC Series Editor Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe GUEST --------------------------------- Sally Wentworth (ISOC) (present for 6.1 only) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 29, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 29, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 29, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-cuss-sip-uui-17 (Proposed Standard) o draft-ietf-bfd-mib-22 (Proposed Standard) o draft-ietf-appsawg-uri-get-off-my-lawn-05 (Best Current Practice) o draft-ietf-mpls-extended-admin-group-07 (Proposed Standard) o draft-ietf-mpls-psc-updates-06 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-cdni-framework-14 (Informational) o draft-ietf-dmm-requirements-17 (Informational) o draft-ietf-ippm-2330-update-05 (Informational) 1.3 Review of Action Items DONE: o Joel Jaeggli to write a note to ICANN indicating that the IESG is considering allocating Special-use Top-Level Domain Names for Peer- to-Peer Applications and requesting feedback. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-l2vpn-vpls-ldp-mac-opt-12 - IETF stream LDP Extensions for Optimized MAC Address Withdrawal in H-VPLS (Proposed Standard) - 1 of 6 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-idr-bgp-enhanced-route-refresh-10 - IETF stream Enhanced Route Refresh Capability for BGP-4 (Proposed Standard) - 2 of 6 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas on behalf of IANA and Kathleen Moriarty.* o draft-ietf-mpls-ldp-hello-crypto-auth-08 - IETF stream LDP Hello Cryptographic Authentication (Proposed Standard) - 3 of 6 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas and Ted Lemon.* o draft-ietf-isis-fs-lsp-02 - IETF stream IS-IS Flooding Scope LSPs (Proposed Standard) - 4 of 6 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas on behalf of IANA.* o draft-ietf-mmusic-udptl-dtls-07 - IETF stream UDP Transport Layer (UDPTL) over Datagram Transport Layer Security (DTLS) (Proposed Standard) - 5 of 6 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Kathleen Moriarty.* o draft-ietf-6man-multicast-scopes-06 - IETF stream IPv6 Multicast Address Scopes (Proposed Standard) - 6 of 6 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items NONE 2.3 Status Changes 2.3.1 New Items NONE 2.3.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-pce-pcep-inter-domain-p2mp-procedures-07 - IETF stream PCE-based Computation Procedure To Compute Shortest Constrained P2MP Inter-domain Traffic Engineering Label Switched Paths (Experimental) - 1 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-nvo3-framework-07 - IETF stream Framework for DC Network Virtualization (Informational) - 2 of 3 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Kathleen Moriarty.* o draft-ietf-dnsop-delegation-trust-maintainance-14 - IETF stream Automating DNSSEC Delegation Trust Maintenance (Informational) - 3 of 3 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 3.2.2 Returning Items NONE 3.3 Status Changes 3.3.1 New Items NONE 3.3.2 Returning Items NONE 3.4 IRTF and Independent Submission Stream Documents 3.4.1 New Items o conflict-review-gieben-pandoc2rfc-00 IETF conflict review for draft-gieben-pandoc2rfc draft-gieben-pandoc2rfc-03 Writing I-Ds and RFCs using Pandoc and a bit of XML (ISE: Informational) - 1 of 1 Token: Barry Leiba The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Barry Leiba. 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Authentication and Authorization for Constrained Environments (ace) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group pending the conclusion of External Review and edits to the milestones to be provided by Kathleen Moriarty. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o DNS-based Authentication of Named Entities (dane) - 1 of 1 Area: SEC (Stephen Farrell) The IESG approved the updated charter for the working group pending edits to be provided by Stephen Farrell. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 ISOC policy guest and fellows program (Jari Arkko) The management issue was discussed. Sally Wentworth briefed the IESG on ISOC's Policy and Fellowship Programs. 6.2 E-vote on Nomcom 2014: Desired Expertise for IESG & List of Open Positions (Jari Arkko) The management issue was discussed. The IESG approved the desired expertise for IESG. The Secretariat will forward the list of desired expertise to the NomCom Chair. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.